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Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-money laundering, sanctions and anti-bribery and corruption compliance.
Find out more about our Jade business at hsbc.com.hk/jade and explore where your exciting new role as a Assistant Manager Investigations can take you at HSBC.
As directed, investigate all relevant Financial Crime, which may originate from the Intelligence, Analytics and Systems Delivery, law enforcement, business, Human Resource, Anti Money Laundering Investigations or other relevant referrals.
Assist the Senior Investigations Manager or Manager Investigations in identifying best practices and procedures to be followed at different stages.
Assist the Senior Investigations Manager or Manager Investigations in providing guidance and solutions to the Business and or involved. areas, in timely and effective manner for each of the identified cases focusing on control weaknesses, responsible and decision making.
Assist the Senior Investigations Manager or Manager Investigations in planning and executing the appropriate procedures for recording losses identified in the investigation.
Strengthen control logs, strategies and the certification of operational losses process.
Assist the Senior Investigations Manager or Manager Investigations with recommendations for process improvement, control weaknesses as well as trends identified in investigations, those that have facilitated fraud crime.
Maximise loss recovery and minimise risk exposure by taking prompt action where required
In conjunction with Senior Investigations Manager or Manager Investigations, take immediate decisions on legal situations in liaison with the Legal Team.
Provide oversight of intelligence and case files being shared with Law Enforcement and government agencies.
Excellent verbal and written communication skills
Excellent organisational skills
Ability to work to tight deadlines and prioritise workload
Creativity and willingness to take the initiative.
Good analytical skills.
An enquiring mind with a good eye for detail.
Ability to manage a team of experienced and assertive senior clerical staff, whilst maintaining good engagement
Existing Financial Crime experience is strongly preferred
You'll achieve more when you join HSBC.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Internal Number: 5275910
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